Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02640) ===

**Nodes:**
- acct_801836960 (type: Account)
- acct_8009C31D0 (type: Account)
- acct_80D552040 (type: Account)
- acct_80DE9F710 (type: Account)
- acct_806842C40 (type: Account)
- acct_80DEE0D40 (type: Account)
- acct_80C0D6F60 (type: Account)
- acct_80AEAB060 (type: Account)
- acct_80E1E9EA0 (type: Account)
- acct_80EC62DE0 (type: Account)
- acct_800DB4A00 (type: Account)
- acct_811E1EB20 (type: Account)
- acct_8000F6110 (type: Account)
- acct_80016F320 (type: Account)
- acct_8001E3CC0 (type: Account)
- acct_8002C3B00 (type: Account)
- acct_801400F80 (type: Account)
- acct_8002F0D60 (type: Account)
- acct_806CE0780 (type: Account)
- acct_801194720 (type: Account)
- acct_80E3564F0 (type: Account)
- acct_8041B5E90 (type: Account)
- acct_802A186C0 (type: Account)
- acct_809D621E0 (type: Account)
- acct_801E8DCB0 (type: Account)
- acct_808943300 (type: Account)
- acct_810B3D400 (type: Account)
- acct_8033F0340 (type: Account)
- acct_80342A450 (type: Account)
- acct_803709580 (type: Account)
- acct_811EFFA90 (type: Account)
- acct_813FF42B0 (type: Account)
- acct_802CD4020 (type: Account)
- acct_80A16C280 (type: Account)
- acct_80CEFA740 (type: Account)
- acct_80B4C4290 (type: Account)
- acct_80913BD80 (type: Account)
- acct_80A82E0D0 (type: Account)
- acct_803D3CCF0 (type: Account)
- acct_80E351190 (type: Account)
- acct_800DD78B0 (type: Account)
- acct_802CD4F20 (type: Account)
- acct_800059F50 (type: Account)
- acct_80011BC60 (type: Account)
- acct_800222AB0 (type: Account)
- acct_800479990 (type: Account)
- acct_800BDBAA0 (type: Account)
- acct_80E2DEE00 (type: Account)
- acct_80CBAD020 (type: Account)
- acct_806A57B70 (type: Account)
- acct_8016ABA80 (type: Account)
- acct_805EB65C0 (type: Account)
- acct_80817A800 (type: Account)
- acct_80DFFBC70 (type: Account)
- acct_811E1ED50 (type: Account)
- acct_8089806B0 (type: Account)
- acct_80E72B660 (type: Account)
- acct_8089800A0 (type: Account)
- acct_8021CC980 (type: Account)
- acct_8006DC5F0 (type: Account)
- acct_800A93710 (type: Account)
- acct_800D357D0 (type: Account)
- acct_8012DF7E0 (type: Account)
- acct_801DB7490 (type: Account)
- acct_8001CA5C0 (type: Account)
- acct_8116AFED0 (type: Account)
- acct_80F93E260 (type: Account)
- acct_803692600 (type: Account)
- acct_801E8D760 (type: Account)
- acct_80246A620 (type: Account)
- acct_8008A1840 (type: Account)
- acct_800C4B9D0 (type: Account)
- acct_801400F30 (type: Account)
- acct_802CAF9A0 (type: Account)
- acct_80B9E4460 (type: Account)
- acct_804951160 (type: Account)
- acct_80194BDF0 (type: Account)
- acct_80D7E5BE0 (type: Account)
- acct_80B8EC1A0 (type: Account)
- acct_803E15AC0 (type: Account)
- acct_809046980 (type: Account)
- acct_80603BF00 (type: Account)
- acct_8047EBA70 (type: Account)
- acct_80078D410 (type: Account)
- acct_813050FB0 (type: Account)
- acct_812B7F6A0 (type: Account)
- acct_80472B800 (type: Account)
- acct_8066EB360 (type: Account)
- acct_808BE2020 (type: Account)
- acct_80B6EF860 (type: Account)
- acct_8066ED190 (type: Account)
- acct_80BCB4EA0 (type: Account)
- acct_8136B24F0 (type: Account)
- acct_8135A3E60 (type: Account)
- acct_80C0DBE00 (type: Account)
- acct_80E2D5D20 (type: Account)
- acct_803554BD0 (type: Account)
- acct_80AB04770 (type: Account)
- acct_8006181F0 (type: Account)
- acct_802725B60 (type: Account)
- acct_80E6EE610 (type: Account)
- acct_808E5E4D0 (type: Account)
- acct_801401160 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001686 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003229 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0042051 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_0045951 (type: Bank)
- bank_004726 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_0140020 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018549 (type: Bank)
- bank_018902 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0232583 (type: Bank)
- bank_023842 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_029089 (type: Bank)
- bank_033444 (type: Bank)

**Edges:**
- acct_801836960 belongs_to bank_001068
- acct_8009C31D0 belongs_to bank_001124
- acct_80D552040 belongs_to bank_0011642
- acct_80DE9F710 belongs_to bank_001244
- acct_806842C40 belongs_to bank_0012585
- acct_80DEE0D40 belongs_to bank_0012979
- acct_80C0D6F60 belongs_to bank_001412
- acct_80AEAB060 belongs_to bank_0014387
- acct_80E1E9EA0 belongs_to bank_0015447
- acct_80EC62DE0 belongs_to bank_0015447
- acct_800DB4A00 belongs_to bank_001686
- acct_811E1EB20 belongs_to bank_001686
- acct_8000F6110 belongs_to bank_001
- acct_80016F320 belongs_to bank_001
- acct_8001E3CC0 belongs_to bank_001
- acct_8002C3B00 belongs_to bank_001
- acct_801400F80 belongs_to bank_002053
- acct_8002F0D60 belongs_to bank_00220
- acct_806CE0780 belongs_to bank_002454
- acct_801194720 belongs_to bank_002627
- acct_80E3564F0 belongs_to bank_0027954
- acct_8041B5E90 belongs_to bank_002845
- acct_802A186C0 belongs_to bank_002991
- acct_809D621E0 belongs_to bank_003229
- acct_801E8DCB0 belongs_to bank_003420
- acct_808943300 belongs_to bank_003698
- acct_810B3D400 belongs_to bank_0042051
- acct_8033F0340 belongs_to bank_004242
- acct_80342A450 belongs_to bank_004403
- acct_803709580 belongs_to bank_004403
- acct_811EFFA90 belongs_to bank_0045951
- acct_813FF42B0 belongs_to bank_004726
- acct_802CD4020 belongs_to bank_005394
- acct_80A16C280 belongs_to bank_006010
- acct_80CEFA740 belongs_to bank_006075
- acct_80B4C4290 belongs_to bank_006129
- acct_80913BD80 belongs_to bank_006156
- acct_80A82E0D0 belongs_to bank_006803
- acct_803D3CCF0 belongs_to bank_007042
- acct_80E351190 belongs_to bank_007042
- acct_800DD78B0 belongs_to bank_00795
- acct_802CD4F20 belongs_to bank_00908
- acct_800059F50 belongs_to bank_010
- acct_80011BC60 belongs_to bank_010
- acct_800222AB0 belongs_to bank_010
- acct_800479990 belongs_to bank_010
- acct_800BDBAA0 belongs_to bank_010
- acct_80E2DEE00 belongs_to bank_010
- acct_80CBAD020 belongs_to bank_0110603
- acct_806A57B70 belongs_to bank_0111631
- acct_8016ABA80 belongs_to bank_011296
- acct_805EB65C0 belongs_to bank_011296
- acct_80817A800 belongs_to bank_0113744
- acct_80DFFBC70 belongs_to bank_011474
- acct_811E1ED50 belongs_to bank_0115363
- acct_8089806B0 belongs_to bank_0118453
- acct_80E72B660 belongs_to bank_0118453
- acct_8089800A0 belongs_to bank_0122916
- acct_8021CC980 belongs_to bank_012381
- acct_8006DC5F0 belongs_to bank_01292
- acct_800A93710 belongs_to bank_01292
- acct_800D357D0 belongs_to bank_01292
- acct_8012DF7E0 belongs_to bank_012
- acct_801DB7490 belongs_to bank_013037
- acct_8001CA5C0 belongs_to bank_01362
- acct_8116AFED0 belongs_to bank_01362
- acct_80F93E260 belongs_to bank_0140020
- acct_803692600 belongs_to bank_01420
- acct_801E8D760 belongs_to bank_014325
- acct_80246A620 belongs_to bank_014325
- acct_8008A1840 belongs_to bank_01467
- acct_800C4B9D0 belongs_to bank_01601
- acct_801400F30 belongs_to bank_01601
- acct_802CAF9A0 belongs_to bank_016163
- acct_80B9E4460 belongs_to bank_016333
- acct_804951160 belongs_to bank_01665
- acct_80194BDF0 belongs_to bank_01729
- acct_80D7E5BE0 belongs_to bank_017327
- acct_80B8EC1A0 belongs_to bank_017425
- acct_803E15AC0 belongs_to bank_018549
- acct_809046980 belongs_to bank_018902
- acct_80603BF00 belongs_to bank_0210404
- acct_8047EBA70 belongs_to bank_0211075
- acct_80078D410 belongs_to bank_021258
- acct_813050FB0 belongs_to bank_021550
- acct_812B7F6A0 belongs_to bank_0218438
- acct_80472B800 belongs_to bank_021940
- acct_8066EB360 belongs_to bank_021940
- acct_808BE2020 belongs_to bank_0221130
- acct_80B6EF860 belongs_to bank_0221891
- acct_8066ED190 belongs_to bank_022345
- acct_80BCB4EA0 belongs_to bank_0224449
- acct_8136B24F0 belongs_to bank_0224449
- acct_8135A3E60 belongs_to bank_0225263
- acct_80C0DBE00 belongs_to bank_0229089
- acct_80E2D5D20 belongs_to bank_0232583
- acct_803554BD0 belongs_to bank_023842
- acct_80AB04770 belongs_to bank_027637
- acct_8006181F0 belongs_to bank_02843
- acct_802725B60 belongs_to bank_02843
- acct_80E6EE610 belongs_to bank_028694
- acct_808E5E4D0 belongs_to bank_029089
- acct_801401160 belongs_to bank_033444
- acct_802CD4F20 transfers_to acct_802CD4F20 amount: 24.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800DD78B0 transfers_to acct_803E15AC0 amount: 8084043.71 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_802CAF9A0 transfers_to acct_802CAF9A0 amount: 63061.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812B7F6A0 transfers_to acct_812B7F6A0 amount: 18.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80246A620 transfers_to acct_80246A620 amount: 594761.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803E15AC0 transfers_to acct_80B8EC1A0 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80817A800 transfers_to acct_80817A800 amount: 21396.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CBAD020 transfers_to acct_80CBAD020 amount: 62352.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804951160 transfers_to acct_804951160 amount: 295580.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8006DC5F0 transfers_to acct_800C4B9D0 amount: 8968.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8006DC5F0 transfers_to acct_800C4B9D0 amount: 5793.14 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8089800A0 transfers_to acct_8089800A0 amount: 889.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803D3CCF0 transfers_to acct_803D3CCF0 amount: 631079.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801400F30 transfers_to acct_801400F30 amount: 12.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8066EB360 transfers_to acct_8066ED190 amount: 146475500.00 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_812B7F6A0 transfers_to acct_812B7F6A0 amount: 40.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803E15AC0 transfers_to acct_803E15AC0 amount: 6976.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8066ED190 transfers_to acct_80AEAB060 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_803E15AC0 transfers_to acct_80B8EC1A0 amount: 11589.27 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80C0D6F60 transfers_to acct_80C0D6F60 amount: 18.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810B3D400 transfers_to acct_810B3D400 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CBAD020 transfers_to acct_80CBAD020 amount: 18.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A186C0 transfers_to acct_802A186C0 amount: 14.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8089806B0 transfers_to acct_800DD78B0 amount: 1.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_801E8D760 transfers_to acct_801194720 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80E6EE610 transfers_to acct_80E6EE610 amount: 23.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803709580 transfers_to acct_803709580 amount: 164.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806A57B70 transfers_to acct_806A57B70 amount: 462456.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E2D5D20 transfers_to acct_809D621E0 amount: 19.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800DB4A00 transfers_to acct_800DB4A00 amount: 17.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B8EC1A0 transfers_to acct_80B8EC1A0 amount: 8.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800A93710 transfers_to acct_800A93710 amount: 3474.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8089806B0 transfers_to acct_80DE9F710 amount: 4447.09 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_811E1EB20 transfers_to acct_811E1EB20 amount: 930.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803709580 transfers_to acct_803709580 amount: 6.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801194720 transfers_to acct_80472B800 amount: 646641.65 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80D552040 transfers_to acct_80D552040 amount: 8.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012DF7E0 transfers_to acct_8012DF7E0 amount: 10.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800BDBAA0 transfers_to acct_800BDBAA0 amount: 12628.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DE9F710 transfers_to acct_80DE9F710 amount: 18.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F93E260 transfers_to acct_80F93E260 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8006DC5F0 transfers_to acct_800C4B9D0 amount: 52368.78 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_800DD78B0 transfers_to acct_803E15AC0 amount: 12618202.48 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80472B800 transfers_to acct_80472B800 amount: 23.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C0DBE00 transfers_to acct_80C0DBE00 amount: 1122568.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808943300 transfers_to acct_808943300 amount: 259700.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800D357D0 transfers_to acct_800D357D0 amount: 214364.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DEE0D40 transfers_to acct_80DEE0D40 amount: 23.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803554BD0 transfers_to acct_803554BD0 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8066EB360 transfers_to acct_8066EB360 amount: 10.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811E1ED50 transfers_to acct_80342A450 amount: 145.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8002C3B00 transfers_to acct_8002C3B00 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800DD78B0 transfers_to acct_803E15AC0 amount: 138130.95 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_80DE9F710 transfers_to acct_80DE9F710 amount: 124508.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002F0D60 transfers_to acct_8002F0D60 amount: 17.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80472B800 transfers_to acct_80472B800 amount: 3436.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000F6110 transfers_to acct_8000F6110 amount: 14609.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8089806B0 transfers_to acct_80DE9F710 amount: 1073.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8006181F0 transfers_to acct_8006181F0 amount: 589191.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80011BC60 transfers_to acct_80011BC60 amount: 257163.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801400F80 transfers_to acct_801400F80 amount: 24.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DFFBC70 transfers_to acct_80DFFBC70 amount: 488420.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AEAB060 transfers_to acct_80AEAB060 amount: 79583.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8006DC5F0 transfers_to acct_800C4B9D0 amount: 15030.42 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_800059F50 transfers_to acct_800059F50 amount: 86837.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808BE2020 transfers_to acct_808BE2020 amount: 7065.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800BDBAA0 transfers_to acct_800BDBAA0 amount: 17.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80B9E4460 transfers_to acct_80B9E4460 amount: 72738.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_8047EBA70 transfers_to acct_8047EBA70 amount: 163242.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_8000F6110 transfers_to acct_8000F6110 amount: 21.73 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80817A800 transfers_to acct_808E5E4D0 amount: 6850.49 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 267.69 US Dollar via: Cash timestamp: 2022/09/01 02:33
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 283.08 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_8066ED190 transfers_to acct_80B9E4460 amount: 51.71 US Dollar via: Credit Card timestamp: 2022/09/01 03:06
- acct_8066ED190 transfers_to acct_80B9E4460 amount: 203.86 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_80DEE0D40 transfers_to acct_80DEE0D40 amount: 8841.53 US Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80BCB4EA0 transfers_to acct_80BCB4EA0 amount: 7.05 US Dollar via: Reinvestment timestamp: 2022/09/01 03:30
- acct_801DB7490 transfers_to acct_80F93E260 amount: 1268.02 US Dollar via: Cash timestamp: 2022/09/01 03:38
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- acct_8000F6110 transfers_to acct_8006DC5F0 amount: 14082.16 US Dollar via: Cheque timestamp: 2022/09/04 02:49
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- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/05 22:10
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- acct_801194720 transfers_to acct_80A82E0D0 amount: 165996.39 US Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 283.08 US Dollar via: Cheque timestamp: 2022/09/06 22:09
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- acct_8066ED190 transfers_to acct_80B9E4460 amount: 203.86 US Dollar via: Cheque timestamp: 2022/09/07 03:32
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- acct_801400F80 transfers_to acct_80E6EE610 amount: 3651098.79 US Dollar via: Cheque timestamp: 2022/09/07 09:43
- acct_801400F80 transfers_to acct_80E6EE610 amount: 4308371.50 US Dollar via: Cash timestamp: 2022/09/07 09:56
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- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/07 13:38
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- acct_801194720 transfers_to acct_80A82E0D0 amount: 165996.39 US Dollar via: Cheque timestamp: 2022/09/07 17:15
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- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/08 03:00
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- acct_8066ED190 transfers_to acct_806842C40 amount: 411421.16 US Dollar via: Cheque timestamp: 2022/09/08 05:39
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- acct_8016ABA80 transfers_to acct_8016ABA80 amount: 26549.62 US Dollar via: ACH timestamp: 2022/09/08 10:28
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- acct_8006DC5F0 transfers_to acct_800A93710 amount: 154.28 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_803692600 transfers_to acct_8041B5E90 amount: 23730.42 US Dollar via: Credit Card timestamp: 2022/09/09 21:12
- acct_803692600 transfers_to acct_8041B5E90 amount: 10150.88 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_8006DC5F0 transfers_to acct_800A93710 amount: 379.94 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_8001CA5C0 transfers_to acct_800222AB0 amount: 34915.48 US Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_8001CA5C0 transfers_to acct_800DB4A00 amount: 1368.86 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_803692600 transfers_to acct_808943300 amount: 127.77 US Dollar via: Cash timestamp: 2022/09/09 22:01
- acct_803692600 transfers_to acct_808943300 amount: 147.63 US Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_803692600 transfers_to acct_808943300 amount: 1273.40 US Dollar via: Cheque timestamp: 2022/09/09 22:28
- acct_800DD78B0 transfers_to acct_801DB7490 amount: 104.06 US Dollar via: Cash timestamp: 2022/09/09 23:02
- acct_8066ED190 transfers_to acct_80B9E4460 amount: 51.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_800DD78B0 transfers_to acct_801DB7490 amount: 5786.10 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_800DD78B0 transfers_to acct_801DB7490 amount: 5696.39 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_801401160 transfers_to acct_801400F80 amount: 391.42 US Dollar via: Cash timestamp: 2022/09/09 23:26
- acct_800DD78B0 transfers_to acct_801DB7490 amount: 109.90 US Dollar via: Wire timestamp: 2022/09/09 23:26
- acct_8066ED190 transfers_to acct_80B9E4460 amount: 203.86 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_80E3564F0 transfers_to acct_809D621E0 amount: 178.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80E351190 transfers_to acct_809D621E0 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80E2DEE00 transfers_to acct_809D621E0 amount: 8.35 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_811E1ED50 transfers_to acct_800DD78B0 amount: 19.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_801E8DCB0 transfers_to acct_801194720 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8089806B0 transfers_to acct_800DD78B0 amount: 189.26 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8066ED190 transfers_to acct_80AEAB060 amount: 124.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8006DC5F0 transfers_to acct_8021CC980 amount: 2712.18 US Dollar via: Cash timestamp: 2022/09/10 00:15
- acct_806CE0780 transfers_to acct_8001CA5C0 amount: 2.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8006DC5F0 transfers_to acct_8021CC980 amount: 9316.53 US Dollar via: Cheque timestamp: 2022/09/10 00:29
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 283.08 US Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 267.69 US Dollar via: Cash timestamp: 2022/09/10 02:51
- acct_8066ED190 transfers_to acct_80B9E4460 amount: 51.71 US Dollar via: Credit Card timestamp: 2022/09/10 03:36
- acct_8066ED190 transfers_to acct_80B9E4460 amount: 203.86 US Dollar via: Cheque timestamp: 2022/09/10 03:39
- acct_8000F6110 transfers_to acct_8006DC5F0 amount: 14082.16 US Dollar via: Cheque timestamp: 2022/09/10 05:13
- acct_8000F6110 transfers_to acct_8006DC5F0 amount: 21125.34 US Dollar via: ACH timestamp: 2022/09/10 05:14
- acct_801400F80 transfers_to acct_80E6EE610 amount: 3094803.75 US Dollar via: ACH timestamp: 2022/09/10 06:02
- acct_801400F80 transfers_to acct_80E6EE610 amount: 4308371.50 US Dollar via: Cash timestamp: 2022/09/10 06:06
- acct_801400F80 transfers_to acct_80E6EE610 amount: 3651098.79 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_801400F80 transfers_to acct_80E6EE610 amount: 3240.18 US Dollar via: Credit Card timestamp: 2022/09/10 06:23
- acct_801DB7490 transfers_to acct_803D3CCF0 amount: 1479.71 US Dollar via: Cheque timestamp: 2022/09/10 06:32
- acct_801DB7490 transfers_to acct_803D3CCF0 amount: 908.43 US Dollar via: Cash timestamp: 2022/09/10 06:36
- acct_801DB7490 transfers_to acct_803D3CCF0 amount: 1769.37 US Dollar via: Credit Card timestamp: 2022/09/10 06:57
- acct_8006DC5F0 transfers_to acct_8008A1840 amount: 401.63 US Dollar via: Cheque timestamp: 2022/09/10 07:12
- acct_8006DC5F0 transfers_to acct_8008A1840 amount: 549.10 US Dollar via: Cash timestamp: 2022/09/10 07:19
- acct_809D621E0 transfers_to acct_80CEFA740 amount: 13.67 US Dollar via: ACH timestamp: 2022/09/10 07:34
- acct_809D621E0 transfers_to acct_80CEFA740 amount: 30.09 US Dollar via: Cheque timestamp: 2022/09/10 07:44
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 3023.99 US Dollar via: Credit Card timestamp: 2022/09/10 07:45
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 1859.85 US Dollar via: ACH timestamp: 2022/09/10 07:57
- acct_800DD78B0 transfers_to acct_801DB7490 amount: 5786.10 US Dollar via: Cheque timestamp: 2022/09/10 10:41
- acct_800DD78B0 transfers_to acct_801DB7490 amount: 5696.39 US Dollar via: Credit Card timestamp: 2022/09/10 10:44
- acct_800DD78B0 transfers_to acct_801DB7490 amount: 104.06 US Dollar via: Cash timestamp: 2022/09/10 10:47
- acct_800DD78B0 transfers_to acct_801DB7490 amount: 109.90 US Dollar via: Wire timestamp: 2022/09/10 10:51
- acct_80078D410 transfers_to acct_808BE2020 amount: 26.43 US Dollar via: Cheque timestamp: 2022/09/10 13:06
- acct_80078D410 transfers_to acct_808BE2020 amount: 4.30 US Dollar via: ACH timestamp: 2022/09/10 13:10
- acct_80078D410 transfers_to acct_808BE2020 amount: 11.47 US Dollar via: Wire timestamp: 2022/09/10 13:13
- acct_80078D410 transfers_to acct_808BE2020 amount: 92.63 US Dollar via: Credit Card timestamp: 2022/09/10 13:28
- acct_803E15AC0 transfers_to acct_80BCB4EA0 amount: 40.80 US Dollar via: Credit Card timestamp: 2022/09/10 14:37
- acct_803E15AC0 transfers_to acct_80BCB4EA0 amount: 72.17 US Dollar via: Cheque timestamp: 2022/09/10 14:52
- acct_800D357D0 transfers_to acct_801194720 amount: 7901.68 US Dollar via: Cash timestamp: 2022/09/10 18:39
- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/10 18:55
- acct_8001CA5C0 transfers_to acct_800DD78B0 amount: 2109.52 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_8001CA5C0 transfers_to acct_800DD78B0 amount: 1542.19 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_8006DC5F0 transfers_to acct_800A93710 amount: 379.94 US Dollar via: Cheque timestamp: 2022/09/10 19:50
- acct_8006DC5F0 transfers_to acct_800A93710 amount: 154.28 US Dollar via: Credit Card timestamp: 2022/09/10 19:51
- acct_8001CA5C0 transfers_to acct_8002C3B00 amount: 524.97 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- acct_8001CA5C0 transfers_to acct_8002C3B00 amount: 1468.45 US Dollar via: Cheque timestamp: 2022/09/10 22:20

SUMMARY STATISTICS:
  Total transactions: 1045
  Unique accounts: 103
  Total volume: 865,321,363.16
  Avg transaction: 828,058.72
  Time span: 939 units
  Max out-degree: 190 (node: 01362_8001CA5C0)
  Max in-degree: 67 (node: 007042_803D3CCF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)